AVEBURY ROAD MANAGEMENT LTD

Company number 08687813

Date	Type	Description	View / Download
05 Oct 2018	AD01	Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to 14B Avebury Road Westcliff on Sea Southend on Sea Essex SS0 7AE on 5 October 2018	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(2 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages) Download iXBRL
10 Apr 2018	PSC07	Cessation of Michael Tyrone Bradburn as a person with significant control on 20 March 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Iain Peter Hutchinson as a person with significant control on 20 March 2018	(1 page)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 2	(3 pages)
10 Apr 2018	AP01	Appointment of Mr Andrew Ian Neagus as a director on 20 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Phillip James Finney as a director on 20 March 2018	(2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Sep 2017	PSC01	Notification of Michael Tyrone Bradburn as a person with significant control on 6 April 2016	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages) Download iXBRL
26 Jun 2017	AD01	Registered office address changed from 218 New London Road Chelmsford CM2 9AE to 29a Crown Street Brentwood Essex CM14 4BA on 26 June 2017	(1 page)
26 Jun 2017	CH01	Director's details changed for Mr Michael Tyrone Bradburn on 15 June 2017	(2 pages)
26 Jun 2017	CH01	Director's details changed for Mr Iain Peter Hutchinson on 15 June 2017	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
19 Sep 2016	AP01	Appointment of Mr Michael Tyrone Bradburn as a director on 6 September 2016	(2 pages)
12 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	(3 pages)
03 Mar 2015	CERTNM	Company name changed creative replications LTD\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(3 pages)
16 Sep 2014	TM01	Termination of appointment of Anthony Richard Rowell as a director on 11 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Iain Hutchinson as a director on 11 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Denise Elaine Rowell as a director on 11 September 2014	(1 page)